Final Rule Enable Savings & Loan To Report Suspected Crimes |
On November 8, 1985, the Federal Home Loan Bank Board, as the operating head of the Federal Savings and Loan Insurance Corporation (FSLIC), has promulgated a final rule that institutions whose... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
United States |
Law Enforcement |
United Nations Resolutions on Control of Drug Trafficking |
In a Resolution dated February 26, 1985, by the General Assembly (G.A.) on "International campagin against traffic in narcotics drugs" the Economic and Social Council (ECOSOC) has been requested to... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
|
Drugs & Trafficking |
Assault on Justices in Bogota Linked to US Extradition |
On November 7, 1985, the assault on the Palace of Justice in Bogota in which more than 50 persons died has been blamed on a connection between the M-19 guerrillas and drug traffickers. President... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Colombia |
Extradition |
Natl. Drug Enforcement Policy Board's Interim Report |
In July, 1985, the National Drug Enforcement Policy Board made an interim report to Congress pursuant to the National Narcotics Act of 1984. The report has a section on international cooperation. ... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
United States |
Drug Enforcement |
U.S.-Bahamas Agreement for Interdicting Narcotics Trafficking |
On March 6, 1985, the Governments of the United States and The Bahamas concluded an agreement on the interdiction of narcotics trafficking. The U.S. agrees to provide the Bahamian Government with... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Bahamas |
Drug Enforcement |
UN. Crime Committee Meets |
From August 16 to September 6, 1985, the Seventh United Nations Congress on the Prevention of Crime and Treatment of Offenders was held in Milan, Italy. |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Italy |
Law Enforcement |
Inter-American Center of Tax Administrators (CIAT) Activities |
A publication called "Tax Administration Review" is being published jointly by the Inter-American Center of Tax Administrators (CIAT) Executive Secretariat and the Institute of Fiscal Studies of... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
|
Tax Enforcement |
Inter-American Bar Association Conference Papers |
On the XXV Conference of the Inter-American Bar Association, in Acapulco, Mexico, several papers were submitted for the Committee on Criminal Law and Procedure. Bruce Zagaris, the Committee's... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
|
Law Enforcement |
USAID Regional Administration of Justice Grant to ILANUD |
A current project for the Regional Administration of Justice grant to the United States International Development Cooperation Agency for International Development is described in a Project Paper. A... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
United States |
U.S. Federal Government |
U.S. Begins to Link Tax with Immigration Issues |
John Arrowsmith, Immigration Judge for the District of Columbia, has begun a policy of requiring all applicants for suspension of deportation and political asylum to present documentary evidence that... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
United States |
Immigration |
Netherlands Antilles Examines Future of Offshore Sector |
On November 15 and 16, 1985, several organizations in the Netherlands Antilles held programs on the future of the financial center of the Netherlands Antilles. On November 15, 1985, the Vereniging... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Netherlands Antilles |
Offshore Banking |
Denmark Decriminalizes and Makes Deductible Foreign Bribes |
As a result of a recent case in which Dancre Corp's was allowed a deduction against taxes of approximately $730,000 as a result of bribes it paid in Saudi Arabia, bribes made outside Denmark are... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Denmark |
Bribery |
International Enforcement Developments |
The House Government Operations Subcommittee on Commerce, Consumer, and Monetary Affairs is trying to maintain its reputation started by its late chairman Benjamin J. Rosenthal for influencing policy... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
|
Law Enforcement |
Antiterrorist Inter-Agency Task Force Work |
An interagency task force stablished in July, 1985 to develop a U.S. strategy for dealing with terrorism has been meeting and is to make recommendations for a national policy for dealing with... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
United States |
Terrorism |
Victims of Terrorism Compensation Act Moves Forward |
A bill called "Victims of Terrorism Compensation Act". H.R. 2851, is moving forward in Congres and is expected to pass next year. The bill will provide benefits for Government employees and... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
United States |
Terrorism |
L.C. Green's Analysis of Recent Terrorist Scholarship |
Professor L.C. Green, Department of Political Science, University of Alberta in Edmonton, has forwarded the Reporter his article, "Terrorism and Its Responses," published in 8 Terrorism: An... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Canada |
Terrorism |
Senate Judiciary Considers US-UK Extradition Treaty |
Hearings on the Supplementary Treaty on Extradition Between the United States and the United Kingdom have been continuing. On August 1, 1985, The Senate Committee on Foreign Relations held hearings... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
|
Extradition |
ABA Committee on International Courts Reports on Compulsory Jurisd. |
Anthony D'Amato, Chairman, Committee on International Courts, has submitted a report urging the United States to make a modified adherence to the general compulsory jurisdiction of the International... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
|
Jurisdiction |
Congressional Hearings on the Mining of Nicaraguan Ports & Harbors |
Prints are now avaliable on the hearings and markup before th Committee on Foreign Affairs, House of Representatives on H. Con. Res, 290 concerning the mining of Nicaraguan ports and harbors. |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Nicaragua |
Maritime |
U.S.-Swiss 2d Round of Mutual Assist. Negotiations |
The Swiss daily Neue Zürcher Zeitung (#201, 1985) reported on September 1/2, 1985, on page 11, that the second round of talks between the Swiss and American judicial assistance authorities provides a... |
Bruce Zagaris |
1 |
3 |
1985-11-01 |
Switzerland |
Mutual Legal Assistance |